ACAMS | Fraud

A Cost-Effective Solution to Obtaining Fraud Training

Fraud is born from many elements. Understanding dynamics of the fraud triangle and fraud diamond as well as fraud red flags and fraud typologies will help your teams identify potential fraudsters and implement controls to prevent fraud.

ACAMS developed this fraud detection online training certificate course to give you and your teams the training they need to mitigate fraud risk in your institutions.

A certificate of completion proving their commitment to protecting their institution from financial crimes by demonstrating understanding of Fraud

Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification

*Additionally, an introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificates courses. Membership includes ongoing education and information resources on anti-money laundering, counter-terrorist financing, and other financial crimes.

In four weeks participants complete a mix of self-paced and live assignments:

A 30-minute video on the essentials of Fraud, packed with examples, what-ifs, poll questions and other activities to fully engage the learner

Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions focusing on Fraud

15-minute homework encouraging engagement with the community of their peers

15-minute final assessment which must be taken with the 4 weeks to earn the certificate

Fraud Certificate Course System requirements

ACAMS’ Fraud Certificate Course is compatible with most operating systems, browsers, and devices to make it easy for everyone to participate.

*To earn the certificate you must pass the assessment within the 4 weeks